Kelvin Williams - ATM card scam

From: [email protected]
IP: 41.219.200.216
Subject: Get Back to Mr. Kelvin Williams

Date: Sat, 3 Oct 2009 03:28:05 -0700
Message-ID: <[email protected]>
Subject: Get Back to Mr. Kelvin Williams
kelvin williams <[email protected]>

How are you doing? We kindly apologize for keeping you in the dark all
this while and sorry for me not mailing you to update you about all
transaction that has being going on with you r ATM card.I just to
bring it to your notice that during the economical global meltdown,our
bank seem to witness some certain trauma in the banking sector,so we
have to withdrew all transaction including the ATM transaction.
But now i am delighted to inform you that all funds have being
recovered and and we are no longer shipping the card to neither are
requesting for any shipping fee now.And to this the board of director
has directed me to ask if you have any valid credit card account so
all funds can wire to you,and the confirmation of receiving you fund
in your account,you can then send us the charges.

Warmest Regards
Mr. Kelvin Williams
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From: [email protected]
IP: 41.219.241.215
Subject: Very Urgent Get Back to Mr. Kelvin Williams


Subject: Very Urgent Get Back to Mr. Kelvin Williams
kelvin williams <[email protected]>


*Attn:,

How are you doing, am greatly sorry for replying your mail late it all due
to the problem we are facing right now with our internet firewall but
nevertheless it all being appropriately taken care of.
All i want form you now is to you to post me all your Banking details and
means 0f identification for re_confirmation, so all due processing can
commence.

My Warmest Regards
Mr. Kelvin Williams
*

All i want form you now is to you to post me all your Banking details and means 0f identification for re_confirmation, so all due processing can commence.<y Warmest Regards<r. Kelvin Williams</b>





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From: [email protected]
IP: 41.219.214.82
Subject: New Update from Mr. Kelvin Williams


*Attn;Stan Laurel *
* I just want to inform you that i have nothing to do
with the Dockland lotto.*
* I am Mr Kelvin Williams by name, an appointee by the Federal Bureau
of Investigation. i have been appointed by the FBI to contact you recently
so i can transfer a fund that has being approved to be your that is in our
bank here Nigeria after series of investigation.*
* And ever since the Board of director have decide to wire your funds to
you..and since you have sent me your account details it has being forwarded
to the Fund Transfer personnel to start the processing on how the fund will
get to you..i will like you to be patient while the processing goes on.*
* i will get back to you in 24hour time to update you about the
processing.*
**
**
**
* Warmest Regards*
* Mr. Kelvin Williams*

<div><strong> I just want to inform you that ihave nothing to do with theDockland lotto.</strong></div>
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From: [email protected]
IP: 41.219.206.1
Subject: Re: New Update from Mr. Kelvin Williams



*Attn:stan
How are you doing, i saw your mail and it was kinda of
confusing and all i want to tell you now is that the bank information you
sent to me have being forwarded to fund transfer personnel and he contacted
our foreign affiliated banks nd they have demanded for the certificate of
ownership before the transfer can take place.
And to procure this an Sworn Affidavit need to be tender to Central Bank
of Nigeria chairman for the release of the certificate..And i will have to
go the Federal High Court to make an Affidavit on your behalf,so all you
have to do now is to send the money required which is $550 to the western
union money transfer information below

KINDLY SEND THE MTCN NUMBER TO MY EMAIL

Payment Information
Western Union information
**
Name: Mike Okafor
Country: Nigeria
Address: 13 akoko lane
State: Lagos
Zip code: 23401
Text question:
favorite color
Answer: blue
Amount: $550**

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From: [email protected]
IP: 196.1.177.192
Subject: New Update from Mr. Kelvin Williams


*Attn:Stan

I saw your mail and it was well understood but all i want to
tell you is that you have to send me money via western union as i have mail
you earlier because it is needed for urgent purpose and it will some how
delaying by making use of the bank account.so all i want to tell you is that
you have to go and make the payment right away and send me the MTCN after
making the payment so our pick up personnel can pick it up immediately and
all steps process can be executed smoothly.
And you asking about meaning of MTCN it is the ten digit needed to pick
up the money.And i want to tell you to change the password or your e_mail ID
because via our spy we could detect someone running your mail behind you.so
you can reach me as soon as you make the payment you can reach me via cell
phone +2348029552174.
I will be expecting the payment right away.

Warmest Regards
Mr. Kelvin Williams

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